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BLAXMILL (FORTY) LIMITED

Company number 05282743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
16 Jul 2013 CH01 Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 CH01 Director's details changed for Mr Peter Charles Percival Hambro on 28 February 2012
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Jun 2011 TM02 Termination of appointment of Anna Subczynska-Samberger as a secretary
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AP03 Appointment of Ms Amanda Whalley as a secretary
31 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Jun 2010 TM02 Termination of appointment of Heather Williams as a secretary
29 Jun 2010 AP03 Appointment of Anna Karolina Subczynska-Samberger as a secretary
09 Jun 2010 AA01 Current accounting period extended from 21 October 2010 to 31 December 2010
06 May 2010 AA Full accounts made up to 21 October 2009
13 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Thomas Bernard Manning Holcroft on 1 November 2009
06 May 2009 AA Full accounts made up to 21 October 2008
17 Nov 2008 363a Return made up to 10/11/08; full list of members
08 Oct 2008 288a Director appointed thomas bernard manning holcroft
08 Oct 2008 288b Appointment terminated director philip leatham
14 Aug 2008 AA Full accounts made up to 21 October 2007
05 Aug 2008 288c Secretary's change of particulars / heather williams / 31/07/2008